During the hearing, the defendants indicated they had “property worth several million” and the bail amount will be paid by their wives, the court’s statement said. Prosecution objected to bail proposal, saying there was no guarantee that Kwon was not a flight risk.
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed...